MULLENLOWE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MULLENLOWE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MULLENLOWE GROUP LIMITED was incorporated 72 years ago on 27/03/1952 and has the registered number: 00506057. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MULLENLOWE GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C-SPACE
LONDON
EC1Y 1AT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOWE & PARTNERS WORLDWIDE LIMITED (until 22/01/2016)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH MARTIN LEE DOHERTY Feb 1961 British Director 2012-11-20 CURRENT
ALISON JANE GOSLING Oct 1971 British Director 2014-01-06 CURRENT
DEREK JOHN COLEMAN Jul 1955 British Director 2000-01-26 CURRENT
LOUISE BEAN Aug 1971 British Secretary 2009-09-08 CURRENT
SIMON TOPPING Dec 1973 British Director 2007-11-12 UNTIL 2019-11-28 RESIGNED
MARIE-JOSE FRANCOISE FORISSIER Apr 1948 French Secretary 1992-03-19 UNTIL 1993-10-26 RESIGNED
VINCENT PETER LUBRANO Sep 1941 American Director 1992-03-01 UNTIL 2001-07-09 RESIGNED
MR CHARLES ANDREW ROBERT STILL May 1946 British Director RESIGNED
TERRY ROSENQUIST Nov 1944 British Director RESIGNED
ENRIQUE ALEJANDRO TEJERINA Sep 1929 Peruvian Director RESIGNED
MANUEL RAMIRO Nov 1940 Spanish Director RESIGNED
SPENCER PLAVOUKOS May 1936 American Director RESIGNED
DANA PERRY Nov 1961 American Director 2000-01-26 UNTIL 2004-01-05 RESIGNED
MARK JEREMY PENNEY Aug 1930 British Director RESIGNED
VINCENT GERARD NEGRE Jul 1945 French Director RESIGNED
KENNETH LEE ROBBINS Aug 1935 American Director RESIGNED
PAUL HANCOCK Sep 1965 British Secretary 1995-04-10 UNTIL 2007-06-29 RESIGNED
PHILIP GEORGE FRANCIS Jan 1939 British Secretary RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Secretary 2002-04-01 UNTIL 2009-09-08 RESIGNED
INGO ZUBERBIER Jul 1933 German Director RESIGNED
MARIE-JOSE FRANCOISE FORISSIER Apr 1948 French Director RESIGNED
JAMES ALLMAN Dec 1950 American Director 1993-10-06 UNTIL 1999-04-01 RESIGNED
EUGENE PATRICK BEARD Mar 1935 American Director RESIGNED
ANDRE MARCEL ROBERT BERNARD Oct 1931 Belgian Director RESIGNED
GARY ANTHONY BILLINGS Jan 1944 American Director RESIGNED
MICHAEL DAVID GEORGE BOWMAN Jun 1940 British Director RESIGNED
IAN ANDREW COURTS Aug 1975 British Director 2006-07-18 UNTIL 2007-11-12 RESIGNED
MR BARRY LEONARD DAY Apr 1934 American Director RESIGNED
FRANCIS JOHN DEVITO Jul 1938 American Director RESIGNED
ROBERT DAVID WADSWORTH May 1942 American Director 1993-10-06 UNTIL 1996-04-26 RESIGNED
MAXWELL JAMES GOSLING Aug 1943 Australian Director 1993-10-06 UNTIL 1999-03-17 RESIGNED
KAMTHORN KAMOLVARINTHIP Feb 1945 Thai Director RESIGNED
MR PETER JOHN LINNELL May 1958 British Director 2005-06-20 UNTIL 2006-05-24 RESIGNED
PAUL HANCOCK Sep 1965 British Director 2001-11-30 UNTIL 2007-06-29 RESIGNED
ROBERT ARTHUR HENRY MCLAREN Apr 1933 American Director RESIGNED
GERALD WRIGHT Sep 1935 British Director RESIGNED
MR WILLIAM VINCENT WEITHAS May 1929 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lowe International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MULLENLOWE PROFERO LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
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